The Central Trust Bank v. Edwardsville Health Properties, LLC et al
| The Central Trust Bank |
| Edwardsville Health Properties, LLC, Edwardsville Care Center, LLC, University Health Properties, LLC, University Care Center, LLC, Makhlouf Mark Suissa, Lorraine B. Suissa, Unknown Owners and Non-Record Claimants |
| 4:2024cv00522 |
| April 9, 2024 |
| US District Court for the Eastern District of Missouri |
| Noelle C Collins |
| Matthew T Schelp |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 30
Docket Text ORDER: In light of Plaintiff's Notice of Dismissal, Doc. #29 , the Clerk of Court is directed to close this case. See Fed. R. Civ. P. 41(a)(1)(A) (i). Signed by District Judge Matthew T. Schelp on 5/28/2024. (BRP)
|
| Filing 29 NOTICE of Voluntary Dismissal by The Central Trust Bank Without Prejudice (Campbell, Michael) |
| Filing 28 NOTICE by Plaintiff The Central Trust Bank re #27 Memorandum & Order, to Illinois XIV ARC Master Property, LLC (Campbell, Michael) |
|
Filing 27
MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that, no later than Tuesday, May 28, 2024, Plaintiff must file an amended complaint that establishes this Court's subject matter jurisdiction. Failure to do so will result in dismissal of this action without prejudice. ( Amended/Supplemental Pleadings due by 5/28/2024.). Signed by District Judge Matthew T. Schelp on 05/13/2024. (KCD)
|
| Filing 26 REASSIGNMENT ORDER (NMG). Magistrate Judge Noelle C. Collins no longer assigned to case. Case reassigned to District Judge Matthew T. Schelp for all further proceedings. (KCD) |
|
Filing 25
ORDER : IT IS HEREBY ORDERED that the Clerk of the Court shall randomly reassign this case to a United States District Judge for all further proceedings. Signed by Magistrate Judge Noelle C. Collins on 05/10/2024. (KCD)
|
| Filing 24 REPORT TO COURT ORDER re #5 MOTION to Appoint Receiver by Plaintiff The Central Trust Bank. (Campbell, Michael) |
| Filing 23 SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) |
| Filing 22 SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) |
| Filing 21 SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) |
| Filing 20 SUMMONS Returned Executed filed by The Central Trust Bank. Makhlouf Mark Suissa served on 4/11/2024, answer due 5/2/2024. (Campbell, Michael) |
| Filing 19 SUMMONS Returned Executed filed by The Central Trust Bank. Lorraine B. Suissa served on 4/11/2024, answer due 5/2/2024. (Campbell, Michael) |
| Filing 18 SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) |
| Filing 17 AFFIDAVIT OF SPECIAL PROCESS SERVER SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) Modified on 4/15/2024 (KCD). |
| Filing 16 AFFIDAVIT OF SPECIAL PROCESS SERVER SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) Modified on 4/15/2024 (KCD). |
| Filing 15 AFFIDAVIT OF SPECIAL PROCESS SERVER SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) Modified on 4/15/2024 (KCD). |
| Filing 14 AFFIDAVIT OF SPECIAL PROCESS SERVER SUMMONS Returned Executed filed by The Central Trust Bank. (Campbell, Michael) Modified on 4/15/2024 (KCD). |
| Filing 13 AMENDED DISCLOSURE STATEMENT by The Central Trust Bank, Central Bancompany, Inc... (Campbell, Michael) |
| Filing 12 SUMMONS Returned Executed filed by The Central Trust Bank. University Care Center, LLC served on 4/11/2024, answer due 5/2/2024. (Campbell, Michael) |
| Filing 11 SUMMONS Returned Executed filed by The Central Trust Bank. Edwardsville Care Center, LLC served on 4/11/2024, answer due 5/2/2024. (Campbell, Michael) |
| Filing 10 SUMMONS Returned Executed filed by The Central Trust Bank. Edwardsville Health Properties, LLC served on 4/11/2024, answer due 5/2/2024. (Campbell, Michael) |
| Filing 9 SUMMONS Returned Executed filed by The Central Trust Bank. University Health Properties, LLC served on 4/11/2024, answer due 5/2/2024. (Campbell, Michael) |
| Filing 8 NOTICE OF PROCESS SERVER by Plaintiff The Central Trust Bank Process Server: Antoinette Kovar (Campbell, Michael) |
| Filing 7 NOTICE of Filing Deficiency re #3 Disclosure Statement filed by Plaintiff The Central Trust Bank. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations. Section 2 must include the state of incorporation/formation AND the primary place of business for the named party, The Central Trust Bank, and the same information for Central Bank of St. Louis. An amended Disclosure Statement must be filed. (ANR) |
| Filing 6 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto) |
| Filing 5 MOTION to Appoint Receiver by Plaintiff The Central Trust Bank. (Attachments: #1 Memorandum in Support of Motion for Appointment of Receiver, #2 Exhibit Exhibit 1 - Affidavit of Mark Mesnier, #3 Exhibit A to Exhibit 1 - Edwardsville Loan Agreement, #4 Exhibit B to Exhibit 1 - Sixth Edwardsville Modification, #5 Exhibit C to Exhibit 1 - Edwardsville Note, #6 Exhibit D to Exhibit 1 - Edwardsville Mortgage, #7 Exhibit E to Exhibit 1 - Edwardsville ALR, #8 Exhibit F to Exhibit 1 - Edwardsville Subordination, #9 Exhibit G to Exhibit 1 - Edwardsville Guaranty, #10 Exhibit H to Exhibit 1 - Edwardsville Pledge, #11 Exhibit I to Exhibit 1 - Edwardsville Pledge Agreement, #12 Exhibit J to Exhibit 1 - UCCs, #13 Exhibit K to Exhibit 1 - University Loan Agreement, #14 Exhibit L to Exhibit 1 - Sixth University Modification, #15 Exhibit M to Exhibit 1 - University Note, #16 Exhibit N to Exhibit 1 - University Mortgage, #17 Exhibit O to Exhibit 1 - University ALR, #18 Exhibit P to Exhibit 1 - University Subordination, #19 Exhibit Q to Exhibit 1 - University Guaranty, #20 Exhibit R to Exhibit 1 - University Pledge, #21 Exhibit S to Exhibit 1 - Lorraine University Pledge, #22 Exhibit T to Exhibit 1 - Edwardsville Notice of Default, #23 Exhibit U to Exhibit 1 - University Notice of Default, #24 Exhibit V to Exhibit 1 - Edwardsville Notice of Maturity Default, #25 Exhibit T to Exhibit 1 - University Notice of Maturity Default, #26 Exhibit 2 - Affidavit of Michael F. Flanagan, #27 Exhibit 3 - Order Appointing Receiver, #28 Exhibit 4 - Order Authorizing Redactions to Receiver Reports)(Campbell, Michael) |
| Filing 4 NOTICE OF PROCESS SERVER by Plaintiff The Central Trust Bank Process Server: It's Your Serve (Campbell, Michael) |
| Filing 3 DISCLOSURE STATEMENT by The Central Trust Bank, Central Bancompany, Inc... (Campbell, Michael) |
| Filing 2 SUPPLEMENTAL re #1 Complaint,,,, Civil Cover Sheet by Plaintiff The Central Trust Bank. (Attachments: #1 Summons Edwardsville Health Properties LLC (Brentwood, #2 Summons Edwardsville Health Properties, LLC, #3 Summons Edwardsville Care Center, LLC (Brentwood), #4 Summons Edwardsville Care Center, LLC, #5 Summons University Health Properties, LLC (Brentwood), #6 Summons University Health Properties, LLC, #7 Summons University Care Center, LLC (Brentwood), #8 Summons University Care Center, LLC, #9 Summons Makhlous (Mark) Suissa, #10 Summons Lorraine B. Suissa, #11 Original Filing Form)(Campbell, Michael) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10539586, in the amount of $405 Non-Jury Demand,, filed by The Central Trust Bank, as successor in interest to Central Bank of St. Louis. (Attachments: #1 Exhibit Edwardsville Loan Agreement, #2 Exhibit Sixth Edwardsville Modification, #3 Exhibit Edwardsville Note, #4 Exhibit Edwardsville Mortgage, #5 Exhibit Edwardsville ALR, #6 Exhibit Edwardsville Subordination, #7 Exhibit Edwardsville Guaranty, #8 Exhibit Edwardsville Pledge, #9 Exhibit Lorraine Edwardsville Pledge, #10 Exhibit UCCs, #11 Exhibit University Loan Agreement, #12 Exhibit Sixth University Modification, #13 Exhibit University Note, #14 Exhibit University Mortgage, #15 Exhibit University ALR, #16 Exhibit University Subordination, #17 Exhibit University Guaranty, #18 Exhibit University Pledge, #19 Exhibit Lorraine University Pledge, #20 Exhibit Edwardsville Notice of Default, #21 Exhibit University Notice of Default, #22 Exhibit Edwardsville Notice of Maturity Date, #23 Exhibit University Notice of Maturity Default)(Campbell, Michael) |
| Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 10 Summons(es) issued and emailed to attorney Michael A. Campbell. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
